DOSSIERS / CLAUDE GUEDJ
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Sole trader dossier

CLAUDE GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390310860 · 390310860 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUEDJ
fr_inpi
390310860
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1993-12-31
fr_inpi
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

770 DEALSactiveA.B.DdissolvedABRAHAM TOLEDANOdissolvedACTION SOLAIREactiveALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI 2011dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCECILE RAYMONDE JEANNE DANIELdissolvedCHRISTIAN MAHIEUactiveCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedD A T E XactiveDAVID DINGONG EBOAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off